Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
REX INTERNATIONAL HOLDING LIMITED
Security
REX INTERNATIONAL HOLDING LTD - SG2G04994999 - 5WH

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Dec-2022 07:22:22
Status
New
Announcement Reference
SG221229XMETFRT2
Submitted By (Co./ Ind. Name)
Dan Brostrom
Designation
Executive Director and Chairman
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments for:
a) Circular to Shareholders in relation to the Proposed Capital Reduction to reduce the Share Capital of the Company;
b) Notice of Extraordinary General Meeting ("EGM") dated 29 December 2022; and
c) Proxy Form.

No printed copies will be mailed to shareholders.

Event Dates

Meeting Date and Time
20/01/2023 16:00:00
Response Deadline Date
18/01/2023 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means. No shareholders or their corporate representatives will be admitted to attend the EGM in person.

Attachments

20221229_RIH_EGMCircular_Final.pdf
20221229_RIH_NoticeOfEGM_Final.pdf
20221229_RIH_Proxy Form_Final.pdf
Total size =269K

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